Lacuna Research Ltd

Company Name	Lacuna Research Ltd
Company Status	Dissolved
Company Number	03108419
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 8 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Guy Woods
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves House Highfield Banstead Surrey SM7 3LJ

Secretary Name	Mrs Elena Woods
Status	Closed
Appointed	22 November 2010(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 29 December 2020)
Role	Company Director
Correspondence Address	Greensleeves House Highfield Banstead Surrey SM7 3LJ

Director Name	Guy Nicholas Holmes Woods
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	29 High Street Ewell Epsom Surrey KT17 1SB

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Elena Marie Aenida Woods
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	29 High Street Ewell Epsom Surrey KT17 1SB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Antonia Claire Loy Sen
Nationality	British
Status	Resigned
Appointed	27 October 2006(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	51 Avenue De Paris Pougues Les Eaux Niever 58320 France

Director Name	Mr Sean Caughey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2007(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2010)
Role	Property
Country of Residence	Northern Ireland
Correspondence Address	38 Old Road Glassdrumman Annalong Newry County Down BT34 4RD Northern Ireland

Director Name	Eoin Caughey
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2007(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2010)
Role	Financial Advisor
Country of Residence	Northern Ireland
Correspondence Address	1b Erskine Street Newry County Down BT35 6BX Northern Ireland

Secretary Name	Eoin Caughey
Nationality	Irish
Status	Resigned
Appointed	30 June 2007(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2010)
Role	Financial Advisor
Country of Residence	Northern Ireland
Correspondence Address	1b Erskine Street Newry County Down BT35 6BX Northern Ireland

Contact

Website	lacunaresearch.co.uk
Telephone	020 87863692
Telephone region	London

Location

Registered Address	Greensleeves House Highfield Banstead Surrey SM7 3LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750 at £1	G.n.h. Woods 75.00% Ordinary
250 at £1	Elena Woods 25.00% Ordinary

Financials

Year	2014
Net Worth	£50,398
Cash	£50,680
Current Liabilities	£282

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
3 October 2020	Application to strike the company off the register (1 page)
2 October 2020	Micro company accounts made up to 30 September 2020 (2 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
29 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 September 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
27 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1,000 (4 pages)
4 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1,000 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (4 pages)
17 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
21 February 2013	Registered office address changed from 39 Harefield Avenue Cheam Surrey SM2 7ND on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 39 Harefield Avenue Cheam Surrey SM2 7ND on 21 February 2013 (1 page)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
8 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
25 November 2010	Termination of appointment of Sean Caughey as a director (1 page)
25 November 2010	Termination of appointment of Eoin Caughey as a secretary (1 page)
25 November 2010	Termination of appointment of Sean Caughey as a director (1 page)
25 November 2010	Termination of appointment of Eoin Caughey as a director (1 page)
25 November 2010	Appointment of Mr Guy Woods as a director (2 pages)
25 November 2010	Termination of appointment of Eoin Caughey as a director (1 page)
25 November 2010	Termination of appointment of Eoin Caughey as a secretary (1 page)
25 November 2010	Appointment of Mrs Elena Woods as a secretary (1 page)
25 November 2010	Appointment of Mr Guy Woods as a director (2 pages)
25 November 2010	Appointment of Mrs Elena Woods as a secretary (1 page)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Sean Caughey on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Eoin Caughey on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Eoin Caughey on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Sean Caughey on 29 September 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
21 January 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
21 January 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
13 October 2008	Return made up to 29/09/08; full list of members (4 pages)
13 October 2008	Return made up to 29/09/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from 39 harefield avenue cheam surrey SM2 7ND (1 page)
23 May 2008	Registered office changed on 23/05/2008 from green sleeves house highfield banstead surrey SM7 3LJ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from green sleeves house highfield banstead surrey SM7 3LJ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 39 harefield avenue cheam surrey SM2 7ND (1 page)
20 December 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
20 December 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Return made up to 29/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2007	Return made up to 29/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2007	Ad 28/06/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	Ad 28/06/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	New secretary appointed;new director appointed (2 pages)
15 July 2007	Secretary resigned (1 page)
15 July 2007	Secretary resigned (1 page)
15 July 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
20 October 2006	Return made up to 29/09/06; full list of members (6 pages)
20 October 2006	Return made up to 29/09/06; full list of members (6 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
24 October 2005	Return made up to 29/09/05; full list of members (6 pages)
24 October 2005	Return made up to 29/09/05; full list of members (6 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
13 October 2004	Return made up to 29/09/04; full list of members (6 pages)
13 October 2004	Return made up to 29/09/04; full list of members (6 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
13 October 2003	Return made up to 29/09/03; full list of members (6 pages)
13 October 2003	Return made up to 29/09/03; full list of members (6 pages)
13 November 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 November 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
21 October 2002	Return made up to 29/09/02; full list of members (6 pages)
21 October 2002	Return made up to 29/09/02; full list of members (6 pages)
12 November 2001	Total exemption full accounts made up to 30 September 2001 (16 pages)
12 November 2001	Total exemption full accounts made up to 30 September 2001 (16 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 30 September 2000 (8 pages)
31 October 2000	Full accounts made up to 30 September 2000 (8 pages)
28 September 2000	Return made up to 29/09/00; full list of members (6 pages)
28 September 2000	Return made up to 29/09/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 30 September 1999 (8 pages)
17 November 1999	Full accounts made up to 30 September 1999 (8 pages)
8 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
27 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
7 October 1998	Return made up to 29/09/98; no change of members (4 pages)
7 October 1998	Return made up to 29/09/98; no change of members (4 pages)
27 January 1998	Registered office changed on 27/01/98 from: 27 meadow walk epsom surrey KT17 2EF (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 27 meadow walk epsom surrey KT17 2EF (1 page)
28 November 1997	Full accounts made up to 30 September 1997 (8 pages)
28 November 1997	Full accounts made up to 30 September 1997 (8 pages)
12 October 1997	Return made up to 29/09/97; no change of members (6 pages)
12 October 1997	Return made up to 29/09/97; no change of members (6 pages)
25 November 1996	Full accounts made up to 30 September 1996 (9 pages)
25 November 1996	Full accounts made up to 30 September 1996 (9 pages)
3 October 1996	Return made up to 29/09/96; full list of members (6 pages)
3 October 1996	Return made up to 29/09/96; full list of members (6 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Secretary resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page)
13 October 1995	Ad 09/10/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 1995	Ad 09/10/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 October 1995	Accounting reference date notified as 30/09 (1 page)
13 October 1995	Accounting reference date notified as 30/09 (1 page)
29 September 1995	Incorporation (20 pages)
29 September 1995	Incorporation (20 pages)

Lacuna Research Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London